Supporting Documentation Information
Supporting documentation with the submission of an application is very important. The paper CMS-855A identifies applicable information under section 17.
Here’s a list when applicable for initial enrollment, change of information or revalidation.
- Application fee (initial enrollment, revalidation and adding a practice location)
- License/ Certifications/ Registrations by Medicare or State law
- License/ Certifications/ Registrations to operate a health care facility
- IRS confirming Tax Identification Number and/or determination of nonprofit
- IRS form 8832 confirming LLC as a disregarded entity
- CMS-588 for initial, CHOW or to update banking including a voided check or bank confirmation letter
- Any change of ownership application will need copies of the bill of sale/stock transfer with both the seller and buyer signature with effective date identified
- Statement from lending bank to waiver the right of offset for Medicare receivables
- Final adverse action documentation for enrollee, any organization or individual identified in enrollment with ownership or managing control
- Attestation for government or tribal organization and CMHC enrollment specialty
- Organizational structure diagram/flowchart of all owners/managing control is needed if section 5 is completed, include relationships identified under section 6
- SNF need to complete an organizational structure diagram/flowchart of all owners/managing control for the organizations and individuals identified in Attachment 1, including disclosable parties
- Vehicle registration/ license
- CLIA
- FDA
- ADA
- CMS-1561 for Initial enrollment, change of ownership is needed by all specialties excluding FQHC, REH, CAH, ESRD and RHC
- CMS-1561A for Initial enrollment, change of ownership is needed for RHC
- HHS 690 for initial enrollment and change of ownership is needed by all specialties excluding FQHC and RHC
- Documents that demonstrate meeting capitalization requirements for a Home Health Agency
- Action Plan for a Rural Emergency Hospital
- CMS-3427A for an End-Stage Renal Disease Facility
- Exhibit 177 for a Federally Qualified Health Center
- HRSA Notice of Award approving practice location for a Federally Qualified Health Center
Revised 10/31/2024